Full Name: John Jay Converse
Date:
Time: 12:55 AM
Arresting Agency: STATE ATTORNEY OFFICE
Arrest Information
Florida St. John's County
John Converse
24 Views
Arrest Information
Personal Information
Arrest Age:54
Current Age: 72
Gender: Male
Birthdate: 09/07/1953
Block: 600 S Bluff St
City: South Beloit, Illinois 61080
See John's Criminal Record
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Charges
- #1 FRAUD
STATUTE: 713.31 (T F)
NOTES: FILE A FRAUDULENT LIEN
- #2 EMBEZZLE
STATUTE: 713.345.1b1 (F F)
NOTES: MISAPPROP CONSTRUCTION FUNDS 100K DOLS OR MORE
- #3 FRAUD-FALSE STATEMENT
STATUTE: 713.35 (T F)
NOTES: REGARDING SUBCONTRACTOR
- #4 FRAUD-SWINDLE
STATUTE: 817.034.4a3 (T F)
NOTES: OBTAIN PROPERTY UNDER 20K DOLS
- #5 FRAUD
STATUTE: 713.31 (T F)
BOND: $50000
NOTES: FILE A FRAUDULENT LIEN
- #6 EMBEZZLE
STATUTE: 713.345.1b1 (F F)
BOND: $50000
NOTES: MISAPPROP CONSTRUCTION FUNDS 100K DOLS OR MORE
- #7 FRAUD-FALSE STATEMENT
STATUTE: 713.35 (T F)
BOND: $50000
NOTES: REGARDING SUBCONTRACTOR
- #8 FRAUD-SWINDLE
STATUTE: 817.034.4a1 (F F)
BOND: $50000
NOTES: OBTAIN PROPERTY 50K DOLS OR MORE
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